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Skip to navigationSkip to main content Welcome to SEON's Trust Center SEON is the AI command center for fraud prevention and AML compliance, helping thousands of companies worldwide stop fraud, reduce risk and protect revenue. Powered by real-time, first-party data signals, SEON enriches customer profiles, flags suspicious behavior and streamlines compliance workflows. SEON's native AI turns high-quality risk signals into action, from detecting hidden fraud networks, to building rules and drafting SAR narratives. Through our MCP server, teams can create agentic investigation workflows by connecting their own AI tools directly to SEON's risk signals. We are committed to data protection and align with industry standards, including ISO 27001 and 27017 certifications, GDPR compliance and regular SOC 2 Type II audits, so your security posture scales with you. compliance@seon.io Privacy PolicyOpens in new tab AWS Marketplace listingOpens in new tab Subprocessors Amazon Web Services EMEA SARL (“AWS Europe”) • Infrastructure provider Data region options: Ireland, EU (AWS EU-West-1); Northern Virginia, US (AWS US-East-1); Oregon, US (us-west-2); Singapore (AWS ap-southeast-1); or Jakarta (ap-southeast-3) Provides cloud infrastructure and IaaS services (compute, networking, storage, database) used for production, dev, test, and staging environments. Snowflake Computing Netherlands B.V. • Data warehouse and analytics provider Data residency: Depending on the customer's chosen AWS data region Cloud-based data warehouse used for analytics, BI, reporting, and secure data sharing. Clickhouse, Inc. • Database SaaS service provider Data residency: Depending on the customer's chosen AWS data region OLAP database platform used for real-time analytics and event data processing. YugabyteDB • Database SaaS service provider Data residency: Depending on the customer's chosen AWS data region Primary data storage layer for customer transactions. Microsoft Azure Cloud • Cloud computing Data residency: Depending on the customer's chosen AWS data region Cloud environment used to invoke AI/LLM product capabilities within SEON's platform. 1-5 of 5 results Showresults per page All subprocessors Amazon Web Services EMEA SARL (“AWS Europe”) Provides cloud infrastructure and IaaS services (compute, networking, storage, database) used for production, dev, test, and staging environments. Infrastructure provider Data region options: Ireland, EU (AWS EU-West-1); Northern Virginia, US (AWS US-East-1); Oregon, US (us-west-2); Singapore (AWS ap-southeast-1); or Jakarta (ap-southeast-3) https://aws.amazon.com/ Snowflake Computing Netherlands B.V. Cloud-based data warehouse used for analytics, BI, reporting, and secure data sharing. Data warehouse and analytics provider Data residency: Depending on the customer's chosen AWS data region https://www.snowflake.com/en/ Clickhouse, Inc. OLAP database platform used for real-time analytics and event data processing. Database SaaS service provider Data residency: Depending on the customer's chosen AWS data region https://clickhouse.com/ YugabyteDB Primary data storage layer for customer transactions. Database SaaS service provider Data residency: Depending on the customer's chosen AWS data region https://www.yugabyte.com/ Microsoft Azure Cloud Cloud environment used to invoke AI/LLM product capabilities within SEON's platform. Cloud computing Data residency: Depending on the customer's chosen AWS data region https://azure.microsoft.com/en-us